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GAURAV MERCANTILES LIMITED

rdNOTICE OF THE 33 ANNUAL GENERAL MEETINGREMOTE E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the Thirty Third Annual General Meeting of the members of GAURAV MERCANTILES LIMITED (CIN: L74130MH1985PLC176592) will be held on Saturday, the 29th day of September, 2018 at 3.00 PM at 310, Gokul Arcade-B, Subhash Road, Vile Parle (E), Mumbai - 400 057, to transact the business as set out in the Notice convening the meeting and the related Explanatory Statement thereto. The Notice convening the AGM along with Annual Report of the Company for FY 2017-2018 will be dispatched / e-mailed to all members by Friday the 7th of September, 2018 at their addresses/e-mail addresses registered with the Registrar and Transfer Agents. Members are hereby informed that the Notice of the meeting is available on the Company's website www.gmlmumbai.com.The Company has also uploaded the AGM notice on the website of CDSL www.evotingindia.com. However, In accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company is providing to the members the facility to cast their vote at the AGM through e-voting facility being provided by the Central Depository Services (India) Limited (CDSL). Members may cast their votes on electronic voting system from any place other than the venue of the meeting (remote e-voting).The instructions for e-voting are given in the notice of the AGM. Members are requesting to note the following:-a) The Board of Directors has appointed Mr. Janmejay Singh Rajput, Practising Company

Secretaries, (Membership No. A28403), as Scrutinizer to scrutinize the remote-evoting and voting process at the AGM in a fair and transparent manner.

b) The voting rights either by remote e-voting or at the AGM venue shall be as per number of equity shares held by the Member(s) as on 22nd September, 2018 (Cut-Off date) Members are eligible to cast vote electronically only if they are holding shares as on cut-off date.

c) The remote e-voting will commence on Wednesday, 26thSeptember, 2018 (10:00 am IST).d) The remote e-voting will end on Friday, 28th September, 2018 (5:00 pm IST). The

remote e-voting module shall be disabled for voting by CDSL thereafter.e) A member may participate in the AGM even after exercising his right to vote through

remote e-voting but shall not be allowed to vote again.f) In case a person has become a member of the Company after dispatch of the Notice but

before the Cut-Off Date i.e. 22nd September, 2018 may obtain the user Id and password by following the procedure as mentioned in the Notice of AGM or by sending a request at [email protected].

g) For electronic voting instructions, Members may go through the instructions in the notice of the AGM and in case of any queries / grievances connected with e-voting Members may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected].

Notice is also hereby by given pursuant to provisions of section 91 of the Companies Act, 2013 and read with rules 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018, (both days inclusive) for the purpose of AGM.

Place: MumbairdDate: 3 September, 2018

For Gaurav Mercantiles LimitedSd/-

Shikha ChaudharyCompany Secretary

310, Gokul Arcade B, Subhash Road, Vile Parle (E), Mumbai - 400 057. Tel.: 65726780 Fax : 6694 9916, Website: www.gmlmumbai.com, Email: [email protected], CIN:L74130MH1985PLC176592

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gw{_V {edhao{R>H$mU: _w§~B© H§$nZr g{Md{XZm§H$: 07.09.2018 gXñ`Ëd H«$.:EgrEg46285

NOTICE

TM

(A Company under Corporate Insolvency Resolution Process)Reg Off: 212, Laxmi Plaza, Laxmi Industrial Estate,

New link Road, Andheri (W) Mumbai-400 053,Tel: 022-40144202. Email: [email protected],

Website: www.usheragro.com CIN No. L01100MH1996PLC100380

For Usher Agro LimitedSd/-

KRISHNA CHAMADIA RESOLUTION PROFESSIONAL

IP Registration No. IBBI/IPA-001/IP-P00694/2017-18/11220

thDate : 8 September, 2018Place : Mumbai

Notice is hereby given that the 22nd Annual General Meeting of the members of Usher Agro Limited will be held on Saturday, the 29th day of September, 2018 at 12:00 Noon at Anmol Banquets Hall, 2nd Floor, Harmony Mall At Carnival Cinemas, Opposite Royal Enfield Showroom, Link Road, Goregaon (West), Mumbai-400104 to transact businesses as set out in the notice convening the AGM. The Notice has already been sent to all the shareholders through prescribed means along with the Annual Report for the year ended 31st March, 2018, at their registered addresses/email addresses. Pursuant to section 91 of the Companies Act, 2013 and Rule 10 of Companies (Management & Administration) Rules, 2014 read with regulation 42 of the SEBI (LODR) Regulations, 2015 that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 the Company is providing e-voting facility to its members. Members are requested to note that the remote e-voting period begins on 26th September, 2018 at 10 a.m. and ends on 28th September, 2018 at 5.00 p.m. The e-voting module shall be disabled by CDSL for voting thereafter and voting beyond 5.00 p.m on 28th September, 2018 shall not be allowed. Once the vote on a resolution is casted, the shareholders shall not be allowed to change it subsequently. Members/beneficial owners holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Saturday, date of 22nd September, 2018 shall be entitled to avail the facility of remote e-voting as well as voting Annual General Meeting. The Notice of the AGM of the Company can be downloaded from Company's website.Members who have cast their vote by remote e-voting prior to the meeting can also attend the meeting but shall not be entitled to cast their vote again. The members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise their voting right at the meeting by voting through ballot/polling paper.Any grievances connected with the electronic voting can be addressed to the Company at the contact details given as above or refer the 'user manual for shareholders to cast their votes' available at www.evotingindia.com

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